DOSSIERS / CHALOM REUVEN ISSAC CHARLES MALKA
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Sole trader dossier

CHALOM REUVEN ISSAC CHARLES MALKA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-813911765 · 813911765 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHALOM REUVEN ISSAC CHARLES MALKA
fr_inpi
813911765
fr_inpi
dissolved
fr_inpi
2015-10-12
fr_inpi
2016-02-15
fr_inpi
101 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADB REAL ESTATEdissolvedAGEPRECactiveAIDERECactiveALPHEE DU CURTILdissolvedAMAYA ARCHITECTUREdissolvedARMEN HFdissolvedARTEQUE SEMINOAHactiveASS FR POUR LE DEVELOP MICRO INFORMATIQdissolvedASS INTERDISCIPL POSTUROLO CLINIQUEactiveAVANTAGE IIdissolvedAVANTAGE IIIdissolvedAVANTAGE IVdissolvedBATIMMOactiveBCD PARTICIPATIONSdissolvedBEAUMELLES RACINGactiveBENJI PAYSAGEdissolvedBEVERLY SKOTNICKYdissolvedCAFECAGASdissolvedCAFIGOdissolvedCENT INFORMAT GESTION EXPERTdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off